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      • Complaints
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      • Charges
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      NEARBIX TRADE LLP

      LLPIN: ACM-0413 As on: 2026-07-13

      NEARBIX TRADE LLP (LLPIN: ACM-0413) is a Limited Liability Partnership firm incorporated on 18 Feb 2025. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      NEARBIX TRADE LLP's LLP Identification Number is (LLPIN)ACM-0413. Its Email address is and its registered address is RUDRAPUR,NEAR THANA,Khajni,Gorakhpur,Uttar Pradesh,India-273212

      Current status of NEARBIX TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEARBIX TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEARBIX TRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NEARBIX TRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70100UP2020PTC132817 DEVSHIVAAY PRIVATE LIMITED C/O ABHIJEET K MISHRA VILLAGE-RUDRAPUR, POST-KHAJNI, , GORAKHPUR, Uttar Pradesh, India - 273212
      U47711UP2025PTC221494 BODHAI & SONS PRIVATE LIMITED VILLAGE KATGHAR,,PO KHAJNI,,Khajni,Gorakhpur,Uttar Pradesh,273212-India
      U65990UP2019PLC116192 STREAMLINEANANT NIDHI LIMITED H.No.-133, khajni, amtaura Banura, distt Gorakhpur , GORAKHPUR, Uttar Pradesh, India - 273212
      U65999UP2016NPL085690 OMADITYA MICRO FINANCE FOUNDATION BARIBANDUARI, KHAJNI , GORAKHPUR, Uttar Pradesh, India - 273212
      U01111UP2019PTC115138 JANSHAKTI HEALTHCARE PRIVATE LIMITED KHAJNI ROAD DOHARIYA PRANNATH , GORAKHPUR, Uttar Pradesh, India - 273212
      U29304UP2025PTC231298 NV ENGINEERING SERVICES PRIVATE LIMITED HOUSE NO. 62,SONBARSHA BABU,Khajni,Gorakhpur,Uttar Pradesh,273212-India
      U01611UP2026PTC247511 KHAJNI NATURAL PRODUCTS FARMER PRODUCER COMPANY LIMITED C/O RAM SINGH GAJAR,BANSHMAN,Khajni,Gorakhpur,Uttar Pradesh,273212-India
      U38110UP2025PTC228698 WASTIX ONLINE SERVICES PRIVATE LIMITED C/O LAXCHAMAD,SISAI KHAJOORI KHAJNI,Khajani,Gorakhpur,Uttar Pradesh,273212-India
      U64920UP2024PTC198887 BUDDHANSH FINANCE PRIVATE LIMITED C/O PACHU, MULLUR MAUDHAR,MAUJAKHAJANI,,Khajni,Gorakhpur,Uttar Pradesh,273212-India
      U70109UP2021PTC155555 SHATAKSHI GREENCITY PRIVATE LIMITED VILL-HARIHAPUR, POST-HARIHARPUR KHAJNI, , GORAKHPUR, Uttar Pradesh, India - 273212
      U80904UP2021PTC157409 SMARTO SKILL DEVELOPMENT PRIVATE LIMITED H. No. 10, Dewdartula, Khajni , Gorakhpur, Uttar Pradesh, India - 273212
      AAO-9619 ABHINANDAN PRASIKSHAN SANSTHAN LLP 80, TOLA NOKHAEPURA HARIHAR PURWA HARIHARPUR KHAJNI GORAKHPUR, Uttar Pradesh, India - 273212
      AAP-5351 ABHINANDAN MANPOWER SOLUTIONS LLP 80, TOLA NOKHAEPURA HARIHAR PURWA HARIHARPUR KHAJNI GORAKHPUR, Uttar Pradesh, India - 273212
      U51909UP2020PTC132895 VAISHNO PHARMACY INDIA PRIVATE LIMITED 15, Bhaisa Bazar Ghasariya Khajni, Bhainsa Urph Bankata , Gorakhpur, Uttar Pradesh, India - 273212
      U51909UP2021OPC149746 NARANGAM PHARMACEUTICAL (OPC) PRIVATE LIMITED C/O YASH PAL SINGH SATUABHAR, PO KHAJNI , GORAKHPUR, Uttar Pradesh, India - 273212
      U25190UP2022PTC159161 SHIVOXI PACKAGING PRIVATE LIMITED ENGINEER HATA, KURMAUL, TENDUA NEAR ITM ENGINEERING COLLEGE GIDA , GORAKHPUR, Uttar Pradesh, India - 273212
      U15400UP2020OPC135480 DUGDH PURE (OPC) PRIVATE LIMITED Harindra Singh C/o. Vill. Piprauli, Post - Piprauli, Thana - Gida, Amtaura, , Gorakhpur, Uttar Pradesh, India - 273212
      U47721UP2023PTC194547 MINSCARE PHARMACEUTICALS PRIVATE LIMITED NAGAWA,GORAKHPUR,Khajani,Gorakhpur,Uttar Pradesh,273212-India
      U46901UP2025PTC237317 KIRANASETU PRIVATE LIMITED 11 PIPRAULI, PIPRAULI,GORAKHPUR,Sahajanwa,Gorakhpur,Uttar Pradesh,273212-India
      U93090UP2022PTC167879 AFFIX SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED D-IG, BANGLA ROAD, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273212
      U85300UP2022NPL163968 GIDA CETP FOUNDATION C/O GORAKHPUR INDUSTRIAL DEVELOPMENT AUTHORITY, SECTOR-7,SAHJANWA,Gorakhpur,Uttar Pradesh,273212-India
      U85300UP2022NPL172065 NAYI ROSHANI WELFARE FOUNDATION C/O SOHAN MADHAV PANDEY GORAKHPUR BADGAHAN BADGAHAN , GORAKHPUR, Uttar Pradesh, India - 273212
      U46497UP2025PTC215203 GERMAN LAB HEALTHCARE PRIVATE LIMITED SIYAR,JAITPUR,Khajani,Gorakhpur,Uttar Pradesh,273212-India
      U47522UP2026PTC245626 MAIDHARA INFRA PRIVATE LIMITED Sisai, Khajuri Khas,Khajani,Gorakhpur,Uttar Pradesh,273212-India
      U51900UP2013PTC060131 SAMRAT MULTISERVICES PRIVATE LIMITED IMLIDEEH KHURD SIKARIGANJ , GORAKHPUR, Uttar Pradesh, India - 273212
      U74999UP2016PTC085274 JANSHAKTI KRISHAK PRIVATE LIMITED DOHARIA PRANNATH KHAJANI ROAD , GORAKHPUR, Uttar Pradesh, India - 273212
      U01611UP2023PTC180578 KHARASONA FARMER PRODUCER COMPANY LIMITED C/O HARIRAM SINGH, VASUDHA,PIPRAULI,Khajani,Gorakhpur,Uttar Pradesh,273212-India
      U51909UP2019PTC120598 CARESFUL HERBAL MARKETING PRIVATE LIMITED VILL KAILI (CHHOTI) POST-GARAR , GORAKHPUR, Uttar Pradesh, India - 273212
      U46209UP2025PTC225895 AGRINOVAX CHEMICALS PRIVATE LIMITED C/O Prabhunath,rakauli, Khjuri Khas,,Khajani,Gorakhpur,Uttar Pradesh,273212-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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